astrina
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Shri M.S. Ahammed Ali

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: India NSE debarred entities list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-12
Shri M.S. Ahammed Ali is too little documented here to be treated as anything more specific than a business name. By our assessment, that leaves it in the same gray zone as many names that could belong to trading, agency work, or a sole proprietorship, but the public picture does not confirm which one. The honest downside is simple: there is no checked substance to discuss, so any fuller claim would be guesswork. It is a very spare entry, and the sparseness is the main fact that matters.
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